Directors & Corporate Governance: By Dr. Sanjeev Gupta


AuthorDr. Sanjeev Gupta
Edition1st edn., 2023

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Discover insights into effective corporate governance with ‘Directors & Corporate Governance’ authored by Dr. Sanjeev Gupta. This 1st edition book, published by Bharat, offers comprehensive knowledge across 542 pages. Take advantage of the limited-time offer of a flat 27% discount and free shipping. Elevate your understanding of corporate governance now!

Preface to the Second Edition7
About the Authors9
Detailed Contents13
Understanding A Corporate and Corporate Governance
Chapter 1 Introduction3
Chapter 2 Company Management19
Board of Directors, Chairman and Managing Director
Chapter 3 Board of Directors43
Chapter 4 Chairman and Managing Director57
Digital Signature Certificate and Director Identification Number
Chapter 5 Digital Signature Certificate69
Chapter 6 Obtaining and retaining of Director Identification Number71
Chapter 7 Change/Up-dation in particulars of allotted DIN76
Chapter 8 Annual KYC of DIN holder/director79
Chapter 9 Cancellation or surrender or deactivation of DIN84
Appointment, Cessation and Remuneration of Directors
Chapter 10 Appointment or Re-appointment or Removal of Director/ Regularisation of Director91
Chapter 11 Managing Director or Whole-time Director or Manager122
Chapter 12 Resignation of Director136
Chapter 13 Removal of Director138
Chapter 14 Disclosure of Interest by Director141
Chapter 15 Obtaining Unsecured Loan from director or director’s relative in Private Limited Company145
Chapter 16 Unsecured Loan from director in Public Limited Company147
Chapter 17 Giving Loan, Guarantee and Security to Directors, etc.151
Chapter 18 Director and Related Party Transaction155
Chapter 19 Registers/Documents/Returns/Books of Accounts to be kept and Maintained by every Company163
Chapter 20 Board Meeting and its Minutes189
Chapter 21 Committees of Board207
Chapter 22 Annual General Meeting (AGM)/General Meeting (EGM) and its Minutes233
Chapter 23 Nature and Scope of Corporate Fraud261
Chapter 24 Types of Corporate Frauds283
Chapter 25 Corporate Social Responsibility (CSR)305
Exemptions Referencer
ER-1 Exemptions to Private Companies under section 462 of the Companies Act, 2013340
ER-2 Exemptions to Government Companies under section 462 of the Companies Act, 2013345
ER-3 Exemptions to Nidhi Companies under section 462 of the Companies Act, 2013351
ER-4 Exemptions to Section 8 (non-profit) Companies under section 462 of the Companies Act, 2013355
ER-5 Exemption to specified IFSC public company under section 462 of the Companies Act, 2013359
ER-6 Exemption to specified IFSC private company under section 462 of the Companies Act, 2013365
Compliance Referencer
CR-1 Compliances for Unlisted Public Company on the basis of Paid-up Capital, Turnover, Borrowings, etc.371
CR-2 Compliances for Private Companies on the basis of Paid-up Capital, Turnover, Borrowings, etc.383
CR-3 Various Forms (E-Forms and Non e-Forms) under Cos. Act, 2013389
CR-4 Annual Filing and routine event based Forms413
CR-5 Registers, Documents, and Returns to be maintained under the Companies Act, 2013429
CR-6 Routine Compliances under the Cos. Act, 2013 (For Pvt. Co.)435
CR-7 Routine Compliances under the Companies Act, 2013 (For Government Private Companies)439
CR-8 Routine compliance under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 (For Private Companies)443
CR-9 Major Compliances for Listed Entities pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015453
CR-10 Prior intimations of board meeting to exchange by a listed company as per SEBI (LODR) Regulations, 2015455
CR-11 Major DPE Guidelines for the Government Companies457
Offences Referencer
OR-1 Offences punishable with Fine or Imprisonment or both (Compoundable Offences)459
OR-2 Offences punishable with Fine and Imprisonment (Non-compoundable)471
OR-3 Offences liable to Penalty477
OR-4 Offences compoundable by Regional Director493
OR-5 Offences Compoundable by National Company Law Tribunal499
OR-6 Offences punishable for Fraud under section 447 of the Companies Act, 2013505

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